Commission Session Agenda
Baker County Board of Commissioners
1995 Third Street
Baker City, OR 97814
(541) 523-8200
Type:
Date Posted:
2015-06-16
Subject Title:
06/17/2015 Commission Session Agenda REVISED
1. Call to Order/Pledge of Allegiance/Invocation 2. Agenda Changes                  a. 3.      Adoption of Agenda                  a. 4.    Citizen Participation                  a.              5.      Review/Approval of Minutes:                  a.  June 3, 2015 Commission Session Minutes 6.    Additions to the Agenda a.   7.    Scheduled Business a.  9:15 a.m. Public Hearing ~ 1st Reading Ordinance No. 2015-03: An Ordinance Changing The Zone Of Tax Lot 100 In Township 10 South, Range 39 East, Section 29, Tax Lot 100 From Primary Forest To Timber Grazing b. 9:30 a.m. Baker County Road Dept. ~ Roadmaster Jeff Smith Order No. 2015-124:  Petition for the Vacation of a Portion of Robinette Road, Baker County, Oregon   POSTPONED TO JULY 1, 2015 c. 9:45 a.m. Contract Review Board 1. Professional Services Agreement with Pat Heriza for Mediation Services 2. Professional Services Agreement with Heather Wood for Mediation Services 3. Public Transit Division STF Agreement #30542 4. 2015-17 IGA #147781 for the Financing of Community Addictions and Mental Health     Services 5. MOU with City of Baker City for Fire Division Services d. 10:00 a.m. Administrative Services Department Update ~ Christena Cook Budget Approval 1.  Resolution No. 2015-1006: Ad Valorem Tax 2.  Resolution No. 2015-1007: Budget Appropriations e. 10:15 a.m. Baker County Classification Approval 1.  Baker Heritage Museum Assistant 2.  Natural Resource Coordinator f.               10:40 a.m.              Public Notice Requirements ~ Matt Shirtcliff                  g.              10:50 a.m.                 Powder Basin Watershed Request for In-Kind Support                  h.              11:00 a.m.                 Executive Session per ORS 192.660 (2)(e): To conduct deliberations with                                                                     persons    designated by the governing body to negotiate real property                                                    transactions i. 11:15 a.m. Owner’s Sale Agreement and Earnest Money Receipt 8.    Documents to be Signed a.  Eastern Oregon HUB Bylaws b. Order No. 2015-125: Re-appointing members to the Early Learning Regional Council c. Order No. 2015-126: Designating a Paper of Record d. Tax Refund Resolution No. 98-01 e. Resolution No. 2015-1005: 2014-15 Transfer of Funds Within the County Clerk Records Fund f. Emergency Operation Plan, Re-Promulgation Letter g. Resolution No. 2015-1008: Transfer within the Fair Board Fund 9.    Ratification of Documents a. 10.   Other Business a.  Commissioner Update: Andy Rieber Billing b.  Comparison of Calendar 11.   Adjourn

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